Tfyb Investment Company Limited

Tfyb Investment Company Limited was started on 20 Sep 2010 and issued an NZ business identifier of 9429031382502. This registered LTD company has been supervised by 5 directors: Antony Sean Patmore - an active director whose contract began on 20 Sep 2010,
Matthew Grant Jones - an active director whose contract began on 20 Sep 2010,
Scott Andrew Mitchinson - an active director whose contract began on 20 Sep 2010,
John Moore - an inactive director whose contract began on 20 Sep 2010 and was terminated on 21 Feb 2013,
Zoltan Bokany - an inactive director whose contract began on 20 Sep 2010 and was terminated on 12 Jun 2012.
As stated in our data (updated on 06 Mar 2024), the company uses 1 address: 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (category: physical, service).
Up until 05 Sep 2022, Tfyb Investment Company Limited had been using L8 Avalon Tower, 41 Percy Cameron Street, Lower Hutt as their physical address.
A total of 100 shares are allotted to 3 groups (9 shareholders in total). As far as the first group is concerned, 33 shares are held by 3 entities, namely:
Bkl Corporate Trustee Met & Mft Limited (an entity) located at Taita, Lower Hutt postcode 5019,
Mitchinson, Elizabeth Mary (an individual) located at 36 Raukawa Road, Peka Peka Rd1 postcode 5032,
Mitchinson, Scott Andrew (an individual) located at 36 Raukawa Road, Peka Peka Rd1 postcode 5032.
Another group consists of 3 shareholders, holds 34% shares (exactly 34 shares) and includes
Bkl Corporate Trustee Sbft Limited - located at Taita, Lower Hutt,
Patmore, Lorraine Frances - located at 56 Puruaha Road, Te Horo Rd1, Kapiti Coast,
Patmore, Antony Sean - located at 56 Puruaha Road, Rd1 Te Horo, Kapiti Coast.
The next share allotment (33 shares, 33%) belongs to 3 entities, namely:
Jones, Janette Elizabeth, located at 227 Manly Street, Paraparaumu Beach, Paraparaumu (an individual),
Jones, Matthew Grant, located at 227 Manly Street, Paraparaumu Beach, Paraparaumu (an individual),
Bkl Corporate Trustee Jft Limited, located at Taita, Lower Hutt (an entity).

Previous addresses

Address: L8 Avalon Tower, 41 Percy Cameron Street, Lower Hutt, 5010 New Zealand

Physical address used from 29 Nov 2013 to 05 Sep 2022

Address: L8 Avalon Tower, 41 Percy Cameron Street, Lower Hutt, 5011 New Zealand

Registered address used from 07 Nov 2013 to 05 Sep 2022

Address: C/- Business Knowledge, L8 Avalon Tower,, 41 Percy Cameron Street, Lower Hutt, 5010 New Zealand

Physical address used from 07 Nov 2013 to 29 Nov 2013

Address: 4th Floor, 44 Queens Drive, Lower Hutt, 5010 New Zealand

Registered & physical address used from 20 Sep 2010 to 07 Nov 2013

Previous Shareholders

Antony Sean Patmore - Director

Appointment date: 20 Sep 2010

Matthew Grant Jones - Director

Appointment date: 20 Sep 2010

Scott Andrew Mitchinson - Director

Appointment date: 20 Sep 2010

John Moore - Director (Inactive)

Appointment date: 20 Sep 2010

Termination date: 21 Feb 2013

Zoltan Bokany - Director (Inactive)

Appointment date: 20 Sep 2010

Termination date: 12 Jun 2012